Ubs Reorganisation 2016-01

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dissolved

Ubs Reorganisation 2016-01

02158552•Private Unlimited With Share Capital

5 Broadgate, London, EC2M2QS

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Incorporated

28/08/1987

Company Age

39 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Ubs Reorganisation 2016-01 (02158552) is a private unlimited with share capital incorporated on 28/08/1987 (39 years old) and registered in london, EC2M2QS. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Incorporated 28/08/1987
EC2M2QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
G
gregory paul simpson
director
M
matthew ian burbedge
director
J
john quarmby
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-01-2018
Liquidation Miscellaneous
Category:Insolvency
Date:09-11-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-07-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:26-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2016
Change Of Name Notice
Category:Change Of Name
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Annual Return
Date:31-05-2006
Resolution
Category:Resolution
Date:01-02-2006
Legacy
Category:Officers
Date:19-01-2006
Resolution
Category:Resolution
Date:22-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-03-2005
Resolution
Category:Resolution
Date:16-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Address
Date:21-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:14-04-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:01-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-10-2000
Legacy
Category:Address
Date:04-08-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Officers
Date:28-04-2000
Legacy
Category:Officers
Date:27-04-2000
Legacy
Category:Officers
Date:07-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-07-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date15/08/2015
Latest Accounts31/12/2014

Trading Addresses

1-2 Finsbury Avenue, London, EC2M2PP
5 Broadgate, London, EC2M2QSRegistered

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Contact

5 Broadgate, London, EC2M2QS